Hermes One Centenary Way Gp Two Limited
- Company number
- 12068094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEEL, Marcus Daniel | Director | 29 Jul 2026 | |
| PEACOCK, Richard James | Director | 26 Jun 2025 | |
| PANOVA, Ira Atanasova | Director | 21 May 2024 | 29 Jul 2026 |
| PEACOCK, Richard James | Director | 21 May 2025 | 2 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Britel Fund Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2019 |
Accounts
Connections
Owned by
Hermes One Centenary Way Gp Two Limited → Britel Fund Nominees Limited → Britel Fund Trustees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited → BT Group Investments Limited
Directors’ other companies
- PEACOCK, Richard James - Director at Hermes One America Square Long Leasehold Nominee 1 Limited
- PEACOCK, Richard James - Director at Mepc Milton Park No. 2 Limited
- PEACOCK, Richard James - Director at Hermes Paradise Circus Gp One Limited
- PEACOCK, Richard James - Director at Hermes Wellington Place Estate Management Limited
- PEACOCK, Richard James - Director at Argent Piccadilly Place (No. 2) Limited
- PEACOCK, Richard James - Director at Piccadilly Place Trustee (No. 1) Limited
- PEACOCK, Richard James - Director at Piccadilly Place Trustee (No. 3) Limited
- PEACOCK, Richard James - Director at Smlp Bristol Nominee 1 Limited
- PEACOCK, Richard James - Director at Mepc Milton Park No. 1 Limited
- PEACOCK, Richard James - Director at Mepc Financial Services Limited
Companies at the same address
- Carraway Belfast Limited Partnership (LP007035)
- Carraway Tunbridge Wells Limited Partnership (LP007040)
- Direct Fund I LP (LP009146)
- Fund Of Funds I LP (LP009147)
- Hermes Central London Limited Partnership (LP015587)
- Hermes Cmk Limited Partnership (LP011007)
- Hermes Direct Lending Limited Partnership (LP016864)
- Hermes Infrastructure Fund Ii LP (LP017234)
- Hermes Infrastructure Spring Iii LP (LP017412)
- Hermes One America Square Long Leasehold General Partner Limited (14269193)